Company Information

CIN
Status
Date of Incorporation
29 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Visweswara Rao Madireddi
Visweswara Rao Madireddi
Director/Designated Partner
about 12 years ago
Murali Krishna Annam
Murali Krishna Annam
Director
over 14 years ago

Past Directors

Gurram Naresh Kumar
Gurram Naresh Kumar
Additional Director
about 12 years ago
Surya Kamalanathan
Surya Kamalanathan
Director
over 14 years ago
Vijayakumar Lagashetty
Vijayakumar Lagashetty
Director
over 14 years ago
Bheemachar Sridharamurthy Joshi
Bheemachar Sridharamurthy Joshi
Director
over 14 years ago

Charges

36 Lak
29 December 2015
Electronica Finance Limited
16 Lak
06 January 2015
Bank Of India
20 Lak
29 December 2015
Electronica Finance Limited
0
06 January 2015
Bank Of India
0
29 December 2015
Electronica Finance Limited
0
06 January 2015
Bank Of India
0
29 December 2015
Electronica Finance Limited
0
06 January 2015
Bank Of India
0
29 December 2015
Electronica Finance Limited
0
06 January 2015
Bank Of India
0

Documents

Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Directors report as per section 134(3)-22022019
Form AOC-4-22022019_signed
List of share holders, debenture holders;-21022019
Directors report as per section 134(3)-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
Form DIR-11-03102018_signed
Proof of dispatch-29092018
Optional Attachment-(1)-29092018
Notice of resignation filed with the company-29092018
Acknowledgement received from company-29092018
Letter of appointment;-16022017
Form DIR-12-17022017_signed
Form ADT-1-16022017_signed
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Copy of written consent given by auditor-16022017
Copy of the intimation sent by company-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Copy of resolution passed by the company-16022017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Form INC-22-020316.OCT
Form MGT-14-020316.OCT
Copy of resolution-010316.PDF